Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
VTB Capital
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
VELOCITY TRADE
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
Quantlab
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
JB Drax Honoré
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
Natro
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
IPM
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:20-10-2025
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:17-10-2025
FOREX.com
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:17-10-2025
FlexTrade
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:17-10-2025
CurrencyFair
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:17-10-2025
CMC MARKETS
Danger CHIMAERA CAPITAL Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:17-10-2025
CHIMAERA CAPITAL
Danger CBCX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:17-10-2025
CBCX
Danger
Singapore
ZHONGTAI INTERNATIONAL
Danger
Singapore
Zhongtai International
Danger
Singapore
VTB Capital
VELOCITY TRADE
Danger
Singapore
RCMA GROUP
Danger
Singapore
Quantlab
JB Drax Honoré
Danger
Singapore
MonFX
Danger
Singapore
Natro
IPM
Danger
Singapore
Global BestFX
Danger
Singapore
Ginga
Danger
Singapore
GLOBAL INVESTA CAPITAL
Danger
Singapore
GEMS Capital
Danger
Singapore
FOREX.com
FlexTrade
Danger
Singapore
CurrencyFair
CMC MARKETS
Danger
Singapore
CHIMAERA CAPITAL
Danger
Singapore
CBCX
Field-Surveyed Broker
Regulated
RIYADEX FINANCIALS
5.27
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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